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Office of Investigations

Oversight
 
The Department of the Treasury’s Office of Inspector General (OIG) was established in 1989 by the Secretary in accordance with the Inspector General Act. 
 
The Office of Investigations is responsible for investigating criminal activity and employee misconduct associated with the operations of the following Treasury Bureaus:
 
·         United States Mint
·         Bureau of Engraving and Printing
·         Bureau of the Fiscal Service
·         Office of the Comptroller of the Currency
·         Financial Crimes Enforcement Network
·         Alcohol and Tobacco Tax and Trade Bureau
·         Community Development Financial Institution Fund
·         Treasury Departmental Offices
 

Threats Against Treasury Employees and Facilities

Our highest priority is investigating threats against Treasury employees and facilities. These efforts are critical in ensuring safety for the Department and require prompt attention and coordination with Federal, State, and local authorities.

Criminal and Serious Treasury Employee Misconduct

We investigate complaints involving alleged criminal and other serious misconduct by Treasury employees as enumerated in Title 18 of the U.S. Code, the Ethics in Government Act, and the Standards of Ethical Conduct for Employees of the Executive Branch.

Fraud Involving Treasury Contracts, Grants, Guarantees, and Federal Funds

We conduct investigations into allegations of fraud and other crimes involving Treasury contracts, grants, loan guarantees, and Federal funds. Such allegations often involve contractors, entities, and individuals who provide or seek to provide goods or services to the Department.

Treasury Financial Programs and Operations Crime

We conduct and supervise criminal investigations related to Treasury financial programs and operations, including the issuance of licenses, payments and benefits, and oversight of U.S. financial institutions. We investigate criminal activity associated with improper payments made due to false claims to the Treasury.  

Cyber Threats Against Treasury Systems and Cyber Enabled Financial Crimes Fraud

We conduct investigations into the illicit removal of Treasury-protected information from Treasury systems, and cyber-enabled criminal activity impacting Treasury programs and operations.

Investigating Fraud Related to Criminals Impersonating Treasury Agents and Employees

We conduct investigations into criminal activity associated with individuals who attempt to scam citizens by fraudulently purporting to be Treasury agents or employees. These matters have become more prevalent and require prompt coordination with Federal, State, and local authorities to protect the targets of the scams.

Investigating Fraud Related to Persons Representing Themselves as “Sovereign Citizens” Submitting Fictitious Financial Instruments to Treasury, Financial Institutions, Private Companies, and Citizens

We conduct investigations into criminal activity associated with individuals who attempt to scam the Treasury, financial institutions, private companies, and citizens by submitting fictitious financial instruments purporting to be issued by or drawn on the Treasury, or other counterfeit documents, to perpetrate a variety of fraud schemes.

Identifying and Investigating Fraud Related to Title V of the Coronavirus Aid, Relief, and Economic Security (CARES) Act and Rental Assistance under the Supplemental CARES Act bill

We conduct inquiries and investigations of waste, fraud, and abuse related to Title V of the CARES Act which established the Coronavirus Relief Fund. We will work with state, local, and tribal governments to combat fraud, waste, and abuse of CARES Act funding.  The Supplemental CARES Act bill added Rental Assistance oversight.

Changed
Tue, 02/02/2021 - 19:04